Company Information

CIN
Status
Date of Incorporation
07 January 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepa Maheshwari
Deepa Maheshwari
Director
over 2 years ago
Surabhi Maheshwari
Surabhi Maheshwari
Director/Designated Partner
about 4 years ago

Past Directors

Laxmendra Maheshwari
Laxmendra Maheshwari
Director
almost 27 years ago

Documents

Form DPT-3-18062020-signed
Auditor?s certificate-21012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Optional Attachment-(1)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
-131114.OCT